25 April 2023
S & U PLC ("S&U" or "the Company")
Annual Report and Accounts
Following release on 28 March 2023 of the preliminary results for the year to 31 January 2023, the Company announces that the 2023 Annual Report and Accounts are now available on its website at www.suplc.co.uk.
The notice of Annual General Meeting to be held at 12.00 noon on 25 May 2023 and an explanatory AGM letter from the Chairman are also now available on the website. The letter also includes guidance on AGM attendance and how shareholders can submit their proxy votes in advance of the meeting.
The Annual report and AGM documents are being mailed to those shareholders who still elect to receive documents in hard copy form. Copies will also be uploaded to the national storage mechanism viewing facility and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
| Enquiries Anthony Coombs
| S&U plc | c/o SEC Newgate
|
| Financial Public Relations Bob Huxford, Molly Gretton, Harry Handyside | SEC Newgate | 020 7653 9848 |
| Broker Adrian Trimmings, Andrew Buchanan, Sam Milford
| Peel Hunt LLP | 020 7418 8900
|
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